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TIBBETT & BRITTEN FINANCE (UK) LIMITED

Company Number

03683906

Private limited company
Dissolved
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EXEL SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN

TAYLOR, Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2a High Street Ringstead Kettering Northamptonshire NN14 4DA
Country of Residence
England

WATERS, Christopher Stephen

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Five Acres Kings Langley Hertfordshire WD4 9JU
Country of Residence
England

ARROWSMITH, Michael Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greenbanks 154 Piccotts End Road Hemel Hempstead Hertfordshire HP1 3AU

AUSTIN, Keith James

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Orchard House 41 New Road Tylers Green High Wycombe Buckinghamshire HP10 8DN

AUSTIN, Keith James

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Orchard House 41 New Road Tylers Green High Wycombe Buckinghamshire HP10 8DN

MILLS, John Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

SMITH, Nicholas Leigh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ

STALBOW, Michael Robert

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 St Marys Avenue Northwood Middlesex HA6 3AZ

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

ARROWSMITH, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenbanks 154 Piccotts End Road Hemel Hempstead Hertfordshire HP1 3AU
Country of Residence
England

AUSTIN, Keith James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Orchard House 41 New Road Tylers Green High Wycombe Buckinghamshire HP10 8DN
Country of Residence
England

BUMSTEAD, Jonathan Culver

Date of Birth
Role
Resigned
Director
Occupation
Group Strategy Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastland Cottage Hall Place Cranleigh Surrey GU6 8LA
Country of Residence
United Kingdom

BUTT, Kenneth Thomas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hatchfield House Epsom Road, West Horsley Leatherhead Surrey KT24 6DX
Country of Residence
United Kingdom

ELLIS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Trodgers Honor End Lane, Prestwood Buckinghamshire HP16 9HG
Country of Residence
England

HARVEY, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Frithwood Avenue Northwood Middlesex HA6 3LU
Country of Residence
United Kingdom

MUSGRAVE, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Misbourne House Amersham Road Chalfont St Giles Buckinghamshire HP8 4RY
Country of Residence
England

SMITH, Jamie Robert Mark

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanglewood 33 Woodend Drive Sunninghill Berkshire SL5 9BD
Country of Residence
United Kingdom

STALBOW, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 St Marys Avenue Northwood Middlesex HA6 3AZ
Country of Residence
England

WHITELING, Mark Argent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Treehouse 85 Elmfield Avenue Teddington Middlesex TW11 8BX
Country of Residence
England

CORPORATE APPOINTMENTS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

EXEL NOMINEE NO 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN

EXEL SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN